Off The BallIreland's most popular sports show and winner of a record nine PPI radio awards hosted by Ger Gilroy, Kevin Kilbane and Joe Molloy. Monday to Thursday from 7pm - 10pm, Fridays from 7pm - 9pm, Saturdays from 1pm - 6pm and Sundays from 12pm - 6pm.

Bank of Ireland has been fined €3.15m over breaches of anti-money laundering and terrorist financing laws.

The Central Bank says that 12 breaches occurred over the course of three years, following the commencement of the legislation in July 2010.

Bank of Ireland is said to have admitted to the breaches, and has reached a settlement with the Central Bank.

In a statement, Derville Rowland - the Central Bank's director of enforcement - said: "Reporting suspicious transactions to the authorities without delay is a fundamental component of an anti-money laundering and counter terrorist financing framework.

"It is particularly disappointing that another large retail bank failed to submit six time-critical suspicious transaction reports to An Garda Síochána and the Revenue Commissioners promptly."

She added: "Furthermore, it is concerning that Bank of Ireland did not identify deficiencies in its processes and procedures relating to enhanced customer due diligence for its non-EU correspondent banking relationships."

Off The Ball

Ireland's most popular sports show and winner of a record nine PPI radio awards hosted by Ger Gilroy, Kevin Kilbane and Joe Molloy. Monday to Thursday from 7pm - 10pm, Fridays from 7pm - 9pm, Saturdays from 1pm - 6pm and Sundays from 12pm - 6pm.